General information
Sofiya Investments Limited
Type: NZ Limited Company (Ltd)9429034955987
New Zealand Business Number
1600118
Company Number
Registered
Company Status
Sofiya Investments Limited (issued an NZ business number of 9429034955987) was registered on 08 Feb 2005. 2 addresses are currently in use by the company: 15 Tiri Road, Milford, Auckland 1309 (type: physical, registered). 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Mcnaughton, Robyn Fay (an individual) located at Takapuna, Auckland postcode 0620,
Mcnaughton, Graeme Bruce (an individual) located at Milford, Auckland postcode 0620,
Mcnaughton, Geoffrey Neville (an individual) located at Takapuna, Auckland postcode 0620. Our database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Tiri Road, Milford, Auckland 1309 | Physical & registered & service | 08 Feb 2005 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Neville Mcnaughton
Milford, Auckland, 0620
Address used since 21 Sep 2015 |
Director | 08 Feb 2005 - current |
|
Robyn Fay Mcnaughton
Takapuna, Auckland, 0620
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - current |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
21 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Robyn Fay Individual |
Takapuna Auckland 0620 |
08 Feb 2005 - current |
|
Mcnaughton, Graeme Bruce Individual |
Milford Auckland 0620 |
08 Feb 2005 - current |
|
Mcnaughton, Geoffrey Neville Individual |
Takapuna Auckland 0620 |
08 Feb 2005 - current |
Location
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Andria Trustee Limited 15 Tiri Road |
|
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|
Tiri Trustees Limited 11 Tiri Road |
|
Engagement Partners Limited Flat 3, 8a Audrey Road |
|
Tait Trustee Limited 18a Tiri Road |
|
Tait Group Limited 18a Tiri Road |